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China Everbright Limited — Investor Relations & Filings

Ticker · 165 ISIN · US1689211043 LEI · 254900EZ9RZF6UMLY516 HKEX Financial and insurance activities
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Filings indexed 1,097 across all filing types
Latest filing 2019-07-26 Earnings Release
Country HK Hong Kong
Listing HKEX 165

About China Everbright Limited

http://www.everbright165.com

China Everbright Limited is a financial services firm focused on asset management and investment, positioning itself as a leading cross-border investment expert. The company's core business encompasses fund management, principal investments, and related financial services, primarily serving the Greater China region and international clients. Its investment portfolio spans diverse sectors, including high-tech, high-end manufacturing, infrastructure, real estate, and medical health. Strategic proprietary investments include a large-scale aircraft leasing operation and the development and management of elderly care facilities.

Recent filings

Filing Released Lang Actions
INSIDE INFORMATION / PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Earnings Release Classification · 95% confidence The document is an announcement titled 'INSIDE INFORMATION PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019' by Shougang Concord Century Holdings Limited. It provides a preliminary assessment of the unaudited consolidated management accounts for the six months ended 30 June 2019, indicating expected profit improvement. It explicitly states that the information is preliminary, unaudited, and has not been reviewed by auditors or the audit committee. It also mentions that the formal unaudited consolidated interim results announcement will be published later in August 2019. The document is short (3661 characters) and serves as a profit alert or earnings guidance rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is an Earnings Release (ER) type document, which is the initial announcement of quarterly or periodical financial results highlighting key information without full financial data. H1 2019
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/6/2019, addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities issuance details for a specific month. It is a regulatory filing reporting monthly movements in securities rather than a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive monthly return document. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the composition of various board committees (Audit, Nomination, Remuneration). There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on the board structure and governance-related information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and committees.
2019-06-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Shougang Concord Century Holdings Limited regarding the appointment of a new Non-executive Director, Mr. Ye Qian, effective from 28 June 2019. It details his background, terms of appointment, and confirms no other disclosures are necessary. There is no financial data, report, or regulatory filing referenced beyond the appointment. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-06-28 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from the Board of Directors regarding a change of address of the company's Share Registrar and Transfer Office. It does not contain financial data, management changes, voting results, or any report publication. It is a regulatory announcement about administrative details. The document length is short (1558 characters), and it is not a report or a certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 11 June 2019. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, re-appointment of auditors, and general mandates related to share allotment and buy-back. The document does not contain the full AGM materials or presentations, nor is it the full annual report or financial statements themselves. It is a formal announcement of voting results following the AGM, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5211 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2019-06-11 English

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